Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
78
Moderate
Privacy
issues:
1

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.32566979  BTC 2,452.71 USD
7.35414000  BTC 55,386.16 USD
2.24797023  BTC 16,930.12 USD
0.42050000  BTC 3,166.91 USD
0.94131011  BTC 7,089.28 USD
0.22776657  BTC 1,715.38 USD
0.19074494  BTC 1,436.56 USD
0.23982290  BTC 1,806.18 USD
0.21613415  BTC 1,627.77 USD
0.12253473  BTC 922.84 USD
0.11584292  BTC 872.45 USD
0.00550000  BTC 43.99  USD
0.06023295  BTC 481.72  USD
0.01125392  BTC 90.00  USD
0.00573033  BTC 45.83  USD
0.00223467  BTC 17.87  USD
0.00649151  BTC 51.92  USD
0.02098961  BTC 167.87  USD
0.09205453  BTC 736.22  USD
0.00567100  BTC 45.35  USD
0.01413946  BTC 113.08  USD
0.00252056  BTC 20.16  USD
0.00201346  BTC 16.10  USD
0.05620177  BTC 449.48  USD
0.00739584  BTC 59.15  USD
0.00658980  BTC 52.70  USD
0.00950442  BTC 76.01  USD
0.00645822  BTC 51.65  USD
0.00990000  BTC 79.18  USD
0.03445091  BTC 275.53  USD
0.37962001  BTC 3,036.06  USD
0.03719402  BTC 297.46  USD
0.01169030  BTC 93.49  USD
0.00293829  BTC 23.50  USD
0.00875376  BTC 70.01  USD
0.01317745  BTC 105.39  USD
0.00235315  BTC 18.82  USD
0.01414702  BTC 113.14  USD
0.00779584  BTC 62.35  USD
0.04813727  BTC 384.98  USD
0.00204134  BTC 16.33  USD
0.04521855  BTC 361.64  USD
0.00760000  BTC 60.78  USD
0.08775046  BTC 701.80  USD
0.03753260  BTC 300.17  USD
0.01151288  BTC 92.08  USD
0.10860558  BTC 868.59  USD
0.01503350  BTC 120.23  USD
0.00297240  BTC 23.77  USD
0.00309125  BTC 24.72  USD
0.01317739  BTC 105.39  USD
0.03216476  BTC 257.24  USD
0.00207987  BTC 16.63  USD
0.00269277  BTC 21.54  USD
0.00470390  BTC 37.62  USD
0.00752009  BTC 60.14  USD
0.05681242  BTC 454.37  USD
0.00211722  BTC 16.93  USD
0.40383144  BTC 3,229.70  USD
0.01731584  BTC 138.49  USD
0.00609266  BTC 48.73  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter